Sparkling Traders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sparkling Traders Private Limited, with the most recent activity at the…

1988-03-03 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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ST Sparkling Traders Private Limited
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Open charges
0
0.00
Closed charges
9
31.88 cr
Total
9
31.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 9 31.88 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10493340 Oriental Bank Of Commerce 28 Mar 2014 - 22 Nov 2024 15.69 cr Closed
10493339 Oriental Bank Of Commerce 27 Mar 2014 - 22 Nov 2024 11.50 cr Closed
10493344 Oriental Bank Of Commerce 27 Mar 2014 - 22 Nov 2024 1.04 cr Closed
90229151 Oriental Bank Of Commerce 29 Dec 1996 - 22 Nov 2024 4.00 Lakh Closed
90228945 Oriental Bank Of Commerce 04 Aug 1995 - 22 Nov 2024 6.00 Lakh Closed
90228724 Oriental Bank Of Commerce 25 Jan 1994 - 22 Nov 2024 10.00 Lakh Closed
90228682 Oriental Bank Of Commerce 24 Sep 1993 24 May 1995 22 Nov 2024 15.00 Lakh Closed
90231840 Oriental Bank Of Commerce 24 Sep 1993 - 22 Nov 2024 15.00 Lakh Closed
90228647 Oriental Bank Of Commerce 31 Mar 1993 27 Mar 2014 22 Nov 2024 3.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sparkling Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sparkling Traders Private Limited (CIN: U65993MH1988PTC046408). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Sparkling Traders Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.